Active - Proposal to Strike off
Company Information for CEVENNES (UK) LIMITED
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CEVENNES (UK) LIMITED | |
Legal Registered Office | |
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD Other companies in E14 | |
Company Number | 03654887 | |
---|---|---|
Company ID Number | 03654887 | |
Date formed | 1998-10-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 27/12/2020 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-05-05 13:53:08 |
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Officer | Role | Date Appointed |
---|---|---|
PKF LITTLEJOHN CORPORATE SERVICES LIMITED |
||
JAHANAVI BHASKAR |
||
SANJAY BHASKAR |
||
PAUL ROBERT GOLDWIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANJAY BHASKAR |
Director | ||
LMG SERVICES LIMITED |
Company Secretary | ||
PAUL ROBERT GOLDWIN |
Director | ||
LMG SERVICES LIMITED |
Company Secretary | ||
PENNSEC LIMITED |
Nominated Secretary | ||
ANDREW BYRNE |
Director |
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PAJ GROUP SERVICES LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2015-08-14 | Active - Proposal to Strike off | |
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CELLSOC LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2004-02-09 | Active | |
ADVANCED ANAESTHESIA SPECIALISTS UK LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2007-03-05 | Active | |
FAIRSTAR LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2007-10-22 | Active | |
GILL DAVIES ASSOCIATES LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2007-10-23 | Active | |
CHANCES SOLUTION LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2010-01-03 | Active - Proposal to Strike off | |
SMX CORPORATION LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2000-03-01 | Active | |
THE LONDON MARKETING OFFICE LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2008-12-12 | Active | |
FULMAR CONSULTING LIMITED | Company Secretary | 2014-07-19 | CURRENT | 1996-02-12 | Active | |
HAM HOUSE STABLES MANAGEMENT LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2000-07-13 | Active | |
MANDEVILLE ACCESS CONTROL SOLUTIONS LIMITED | Company Secretary | 2014-07-18 | CURRENT | 2003-10-06 | Dissolved 2016-03-22 | |
SLAMSOFT COMPUTING LIMITED | Company Secretary | 2014-06-19 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
BFP PROPERTIES LTD | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
HEADWINDS INVESTMENTS PLC | Company Secretary | 2012-04-25 | CURRENT | 2010-03-23 | Dissolved 2015-01-20 | |
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BRISAMAR LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2001-10-10 | Dissolved 2016-04-19 | |
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EXPERTICA SERVICES LIMITED | Company Secretary | 2009-04-16 | CURRENT | 2003-04-17 | Active | |
INVESTEAST PROPERTIES LIMITED | Company Secretary | 2008-09-16 | CURRENT | 2004-06-08 | Active | |
JCF & CO. UK HOLDINGS LIMITED | Company Secretary | 2007-02-09 | CURRENT | 2004-08-18 | Active - Proposal to Strike off | |
CLB LITTLEJOHN FRAZER HOLDINGS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2002-11-29 | Active | |
GREEN CUISINE COOKSHOP LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
NATIXIS AXELTIS LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1984-03-16 | Dissolved 2015-03-10 | |
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MIRROR IMAGE INTERNET (U.K.) LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1988-02-16 | Active - Proposal to Strike off | |
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CITYHARBOUR MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1995-10-27 | Active | |
PORTOMEGA LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1984-01-20 | Active | |
MOLOKAI LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1997-02-12 | Active - Proposal to Strike off | |
PKF ADVISORY LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
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JACGORA INVESTMENTS LIMITED | Company Secretary | 2003-07-25 | CURRENT | 2003-07-25 | Active - Proposal to Strike off | |
SWISS INVESTMENT CORPORATION LIMITED | Company Secretary | 2002-01-29 | CURRENT | 1993-05-21 | Active | |
GLOBAL SOLVE LTD | Director | 2013-03-26 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
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EPSILON MARINE MANAGEMENT LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Dissolved 2014-12-23 | |
REALPRO LIMITED | Director | 2009-08-13 | CURRENT | 2008-08-13 | Dissolved 2016-04-26 | |
THE BONALBO GROUP (UK) LTD. | Director | 2002-07-15 | CURRENT | 1999-06-25 | Dissolved 2014-08-12 | |
LMG SERVICES LIMITED | Director | 1997-06-06 | CURRENT | 1996-06-25 | Dissolved 2014-12-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PKF LITTLEJOHN CORPORATE SERVICES LIMITED on 2019-09-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 28/12/17 TO 27/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJAY BHASKAR | |
PSC09 | Withdrawal of a person with significant control statement on 2018-05-16 | |
AP01 | DIRECTOR APPOINTED MR SANJAY BHASKAR | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJAY BHASKAR | |
AP01 | DIRECTOR APPOINTED MRS JAHANAVI BHASKAR | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/12/13 TO 28/12/13 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/12/13 TO 29/12/13 | |
AP04 | Appointment of Pkf Littlejohn Corporate Services Limited as company secretary on 2014-07-19 | |
TM02 | Termination of appointment of Lmg Services Limited on 2014-07-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/14 FROM First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF | |
AA | 30/12/12 TOTAL EXEMPTION FULL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 19/10/13 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2012 TO 30/12/2012 | |
AR01 | 19/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT GOLDWIN | |
AR01 | 19/10/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LMG SERVICES LIMITED / 20/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM FOURTH FLOOR 2-4 GREAT EASTERN STREET LONDON EC2A 3NT | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDWIN | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT GOLDWIN | |
AR01 | 19/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY BHASKAR / 23/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LMG SERVICES LIMITED / 23/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY BHASKAR / 20/10/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 32/35 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 21/12/04 | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
88(2)R | AD 06/12/00--------- £ SI 99999@1=99999 £ IC 1/100000 | |
123 | £ NC 50000/1000000 06/12/00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 06/12/00 | |
363s | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 1ST FLOOR, BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
SECURITY AGREEMENT | Satisfied | RAIFFEISEN ZENTRALBANK OSTERREICH AKTIENGESELLSCHAFT | |
CASH COLLATERAL DEED | Satisfied | RAIFFEISEN ZENTRALBANK OSTERREICH AKTIENGESELLSCHAFT |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CEVENNES (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |